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REAL LUX GROUP LLC - Florida Company Profile

Company Details

Entity Name: REAL LUX GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REAL LUX GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Sep 2023 (a year ago)
Document Number: L23000042081
FEI/EIN Number 92-2051682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6965 PIAZZA GRANDE AVE, STE 410, ORLANDO, FL, 32835, US
Mail Address: 16317 PRAIRIE SCHOOL DR, WINTER GARDEN, FL, 34787, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA EDUARDA RODRIGUES DA SILVA Authorized Member 16317 PRAIRIE SCHOOL DR, WINTER GARDEN, FL, 34787
IVAN TETSUO ABE PEZZOLI Authorized Member 3603 DEVONSWOOD DR., ORLANDO, FL, 32806
LUCA ANDRADE PEZZOLI Authorized Member 3603 DEVONSWOOD DR., ORLANDO, FL, 32806
SA FINANCE & ACCOUNTING INC Agent 5728 MAJOR BLVD, ORLANDO, FL, 32819
QUINES DA SILVA SILVIO Authorized Member 16317 PRAIRIE SCHOOL DR, WINTER GARDEN, FL, 34787
R. DA SILVA VIVIANE Authorized Member 16317 PRAIRIE SCHOOL DR, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000125364 DOUBLE V BEAUTY LOUNGE ACTIVE 2023-10-10 2028-12-31 - 6965 PIAZZA GRANDE AVE, STE 410, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 6965 PIAZZA GRANDE AVE, STE 410, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 5728 MAJOR BLVD, STE 307, ORLANDO, FL 32819 -
LC AMENDMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 SA FINANCE & ACCOUNTING INC -
LC AMENDMENT 2023-07-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
LC Amendment 2023-09-29
LC Amendment 2023-07-31
Florida Limited Liability 2023-01-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State